Tender to Supply Financial Crime Screening Solution UK Export Finance is seeking to procure a financial crime screening solution system that will detect money laundering, breaches of sanctions, fraud, facilitation of tax evasion, and bribery and corruption. United Kingdom-London: Database services 2020/S 192-465196 Contract notice Services Legal Basis: Directive 2014/24/EU Section I: Contracting authority I.1)Name and addresses Official name: UK Export Finance Town: London NUTS code: UK UNITED KINGDOM Country: United Kingdom E-mail: commercialddat@trade.gov.uk Internet address(es):Main address: https://www.gov.uk/government/organisations/uk-export-finance I.2)Information about joint procurement I.3)Communication The procurement documents are available for unrestricted and full direct access, free of charge, at: https://uktrade.app.jaggaer.com Additional information can be obtained
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